ZCCM Invs.Hldgs PLC Notice of AGM (4174E)
28 Octubre 2022 - 01:00AM
UK Regulatory
TIDMZCC
RNS Number : 4174E
ZCCM Invs.Hldgs PLC
28 October 2022
SENS ANNOUCEMENT
(the "Announcement")
ISSUER
ZCCM INVESTMENT HOLDINGS PLC ("ZCCM-IH")
Incorporated in the Republic of
Zambia
Company registration number: 119540000771
Share Code: ZCCM-IH
ISIN: ZM0000000037
BROKER
Pangaea Securities Limited
[a member of the Lusaka Securities Exchange]
Regulated and Licensed by the Securities and Exchange Commission
Zambia
Telephone Number: +260 211 220707 | Website: www.pangaea.co.zm
AUTHORISATION
Approval for this Announcement has been granted by:
-- The Lusaka Securities Exchange ("LuSE")
-- The Securities and Exchange Commission Zambia ("SEC")
-- ZCCM-IH
DISCLAIMER AND RISK WARNING
The announcement contained herein contains information that may
be of a price sensitive nature.
Investors are advised to seek the advice of their investment
advisor, stockbroker, or any professional duly licensed by the
Securities and Exchange Commission of Zambia to provide securities
advice.
ISSUED ON: 26 October 2022
ZCCM INVESTMENTS HOLDINGS PLC
[Incorporated in the Republic of Zambia]
Company registration number: 771
Share Code: ZCCM-IH
ISIN: ZM0000000037
["ZCCM-IH" or "the Company"]
AGM NOTICE UPDATE
Further to the Annual General Meeting ("AGM") Notice issued on
20 October 2022, ZCCM Investments Holdings PLC ("the Company")
wishes to inform its Shareholders that the Notes to Shareholders
("the Notes") will be distributed to Shareholders physically or
electronically from Wednesday, 26(th) October 2022. The Notes will
also be available from Wednesday, 26(th) October 2022 until 15(th)
November 2022 at 10:00 hours at the Company's registered office
ZCCM-IH Office Park, Stand No. 16806, Alick Nkhata Road, Mass Media
Complex Area, Lusaka.
Consequently, the window for signing up for virtual attendance
to the Meeting shall be open on Wednesday, 26(th) October 2022 and
automatically close at the commencement of the Meeting on Tuesday,
15(th) November 2022 at 10:00 hours. The online registration will
commence at 08:00 hours on the day of the meeting. A shareholder
who does not register before the start of the meeting will not be
able to do so when the meeting starts.
By Order of the Board
Chabby Chabala
Company Secretary
Lusaka
26 October 22
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END
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